Menna Overview
Here’s a quick overview of ABRAHAM MOON HOLDINGS LIMITED 👀 — a Leeds based business that started in 2005.
ABRAHAM MOON HOLDINGS LIMITED
- Company statusactive
- Company No05573731
- Age20 years 10 months Incorporated 26 September 2005
- Officers3
Address
Netherfield Mills Netherfield Road, Guiseley, Leeds, LS20 9PD, England
ABRAHAM MOON HOLDINGS LIMITED is an active company incorporated on 26 September 2005 and based in Leeds, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 08 Feb 2023
Capital Cancellation Shares
3 Years Ago on 01 Feb 2023
Auditors Resignation Company
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Roderick David Jackson | secretary | 02 Sept 2022 | |
| BROWN, Roderick David Jackson | director | Jun 1984 | 22 Jul 2022 |
| WALSH, John Philip Tempest | director | Jul 1960 | 25 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Philip Tempest Walsh | Jul 1960 | 06 Apr 2016 |
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LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
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LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
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BROPHY, Laurence Kevin are mutual persons.
BROPHY, Laurence Kevin are mutual persons.
BROPHY, Laurence Kevin are mutual persons.
BROPHY, Laurence Kevin are mutual persons.
BROPHY, Laurence Kevin are mutual persons.
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BROPHY, Laurence Kevin are mutual persons.
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Menna Overview
Here’s a quick overview of ABRAHAM MOON HOLDINGS LIMITED 👀 — a Leeds based business that started in 2005.